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6 SapherCheck records found for Person Sufian

1. Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-R...

Alias	ABU SUFIAN ABD AL RAZEQ ABOUSFIAN SALMAN ABDELRAZIK ABOUSOFIANE ABDELRAZIK ABU SUFIAN ABD AL RAZEQ ABOUSOFIAN ABDELRAZIK ABOUSOFIAN ABDELRAZEK ABOUSOFIAN ABDELRAZEK ABOUSFIAN SALMAN ABDELRAZIK ABOUSOFIAN ABDELRAZIK ABOUSOFIANE ABDELRAZIK SOFIAN ABDELRAZIK SOFIAN ABDELRAZIK
Weak Alias	ABU JUIRIAH DJOLAIBA THE SUDANESE ABOULAIL JOLAIBA ABOU EL LAYTH ABU SUFIAN OULD EL SAYEIGH ABULAIL
Profile Type	PERSON
Name	ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ 'ABD AL-RAZZIQ, ABU SUFIAN AL-SALAMABI MUHAMMED AHMED ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ
First Name	ABU SUFIAN AL-SALAMABI MUHAMMED AHMED ABOUSOFIANE SOFIAN ABOUSFIAN SALMAN ABU SUFIAN AL-SALAMABI MUHAMMED AHMED ABOUSOFIAN ABU SUFIAN
Last Name	'ABD AL-RAZZIQ ABDELRAZEK ABD AL RAZEQ ABDELRAZIK
Country	CANADA
Nationality	SUDAN CANADA
Birth Date	1962-08-06
Birth-Place	AL-BAWGAH, SUDAN ALBAOUGA, SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-07-21
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9935

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9935 Country: United States Entity: NK-ihRXrF86dLEnp73gvdidN6 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PPZ1 Listing Date: 2006-07-21 Country: United States Entity: NK-ihRXrF86dLEnp73gvdidN6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Sufian Allaw

Alias	Алао, Суфиан Аллау, Суфьян سفيان علاو Суфиан Алао
Profile Type	PERSON
Name	Суфьян Аллау SUFIAN ALLAW سفيان علاو سفيان العلاو SUFIAN ALLAW
First Name	سفيان SUFIAN SUFIAN
Last Name	ALLAW ALLAW علاو
Country	SYRIA
Nationality	SYRIA
Birth Date	1944-02-08
Birth-Place	AL-BUKAMAL, SYRIAN ARAB REPUBLIC AL-BUKAMAL, DEIR EZZOR DAMASCUS AL-BUKAMAL, SYRIAN ARAB REPUBLIC AL-BUKAMAL AL-BUKAMAL, DIER EZ-ZOR SYRIA AL-BUKAMAL, DIER EZ-ZOR AL-BUKAMAL, DEIR EZZOR : SYRIE
Position	ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES FORMER MINISTER FOR OIL AND MINERAL RESOURCES FORMER MINISTER FOR OIL AND MINERAL RESOURCES.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2012-02-28
Modified At	2024-10-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES. LIé AU RéGIME SYRIEN ET IMPLIQUé DANS LA RéPRESSION VIOLENTE QU’IL EXERCE CONTRE LA POPULATION CIVILE. FORMER MINISTER OF OIL AND MINERAL RESOURCES. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION. FORMER SYRIAN MINISTER OF OIL AND MINERAL RESERVES
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1421

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2701.10 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: Q16002558 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 115 Country: Canada Entity: Q16002558 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12201 Start Date: 2016-01-19 2013-11-06 2023-06-09 2020-06-26 Listing Date: 2016-01-19 2023-06-09 2013-11-05 2020-06-26 Country: Switzerland Entity: Q16002558 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2701.10 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: Q16002558 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16002558 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2701.10 Country: France Entity: Q16002558 Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre des ressources pétrolières et minières. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0222 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q16002558 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0222 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2012-02-28 Country: United Kingdom Entity: Q16002558 Program: Syria Provisions: Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16002558 Provisions: (UE) 168/2012 du 27/02/2012,; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Ancien ministre des ressources pétrolières et minières. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile. Source URL: https://geldefonds.gouv.mc/

3. Sofiane Ben Goumo

Alias	SUFIAN BIN QHUMU SUFIAN BIN QHUMU SUFYAN BIN QUMU, ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU ABU SUFIAN IBRAHIM AHMED HAMOUDA BIN QUMU SUFYAN BIN QUMU SUFIAN BIN QUMU ABOU FARES AL LIBI ABOU FARES AL LIBI SUFIAN BIN QUMU SUFYAN BIN QUMU
Weak Alias	SUFYAN BIN QUMU ABOU FARES AL LIBI) ABOU FARES AL LIBI スフィアン・ビン・クームアブー・ファーレス・アル・リビー
Profile Type	PERSON
Name	SOFIANE BEN GOUMO QUMU, ABU SUFIAN IBRAHIM AHMED HAMUDA BIN SOFIANE BEN GOUMO ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU SUFYAN BIN QUMU ABOU FARES AL LIBI ABU SUFIAN BIN QUMU سفيان بن غومو ソフィアン・ベン・ゴウモ أبو سفيان بن قمو SOFIANE BEN GOUMO ספיאן בן ע'ומו ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU
First Name	SOFIANE ABU ABOU SUFIAN SUFYAN BIN QUMU SUFYAN سفيان ABU SUFIAN IBRAHIM AHMED HAMUDA BIN SOFIANE
Middle Name	SUFIAN IBRAHIM AHMED HAMUDA BIN BIN
Last Name	QHUMU AL LIBI BIN QUMU BEN GOUMO BEN GOUMO QUMU
Country	LIBYA
Nationality	LIBYA
Birth Date	1959-06-26
Birth-Place	DERNA DERNA, LIBYA DARNAH, LIBYA DERNA : LIBYE DERNA, LIBYA DERNA,LIBYA DERNA LIBYA
Position	DIRIGEANT DE ANSAR AL CHARIA DERNA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-01-13
Modified At	2021-10-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LIBYA DARNAH DARNAH, LBY
Topics	TERRORISM SANCTIONED ENTITY MILITARY
Notes	LEADER OF ANSAR AL CHARIA DERNA (QDE.145). LEADER OF ANSAR AL CHARIA DERNA (QDE.145). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. アンサール・アル・シャリア・デルナ（677．に指定した団体）の指導者。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： PEMIMPIN ANSAR AL CHARIA DERNA LEADER OF ANSAR AL CHARIA DERNA LEADER OF ANSAR AL CHARIA DERNA (QDE.145). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. ADRESSE : LIBYE GUANTANAMO BAY DETAINEE LEADER OF ANSAR AL CHARIA DERNA (QDE.145). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5893103
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2895 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16480

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-09-03 Listing Date: 2015-09-03 Country: Argentina Entity: Q4670365 Program: UN List Al-Qaida UNSC Id: QDi.355 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: Q4670365 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 3 Sep. 2015 (amended on 24 Nov. 2020).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3093.1 Start Date: 2015-09-15 Listing Date: 2015-09-15 Country: Belgium Entity: Q4670365 Program: TAQA Reason: 2015/1517 (OJ L239) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0005&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31803 Start Date: 2021-02-23 2015-09-17 Listing Date: 2021-02-24 2015-09-17 Country: Switzerland Entity: Q4670365 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.355 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3093.1 Start Date: 2015-09-15 Listing Date: 2015-09-15 Country: European Union Entity: Q4670365 Program: TAQA Reason: 2015/1517 (OJ L239) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0005&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4670365 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/1517 du...

Sanction Caption	(UE) 2015/1517 du 11/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3093.1 Country: France Entity: Q4670365 Program: (UE) 2015/1517 du 11/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0317 Start Date: 2015-09-03 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4670365 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.355 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0317 Start Date: 2015-09-03 Modified At: 2020-12-31 Listing Date: 2015-09-17 Country: United Kingdom Entity: Q4670365 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.355 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-225 Country: Indonesia Entity: Q4670365 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-09-03 Country: Israel Entity: Q4670365 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 350 QDi.355 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 695 Start Date: 2021-04-30 2020-11-24 2015-09-03 2015-09-18 Country: Japan Entity: Q4670365 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4670365 Provisions: (UE) 2015/1517 du 11/09/2015 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q4670365 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16480 Country: United States Entity: Q4670365 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-09-18 Listing Date: 2015-09-18 Country: Ukraine Entity: Q4670365 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-09-03 Modified At: 2020-11-24 Listing Date: 2015-09-03 Entity: Q4670365 Program: Al-Qaida UNSC Id: QDi.355 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CLR1 Listing Date: 2014-01-13 Country: United States Entity: Q4670365 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-09-03 Country: South Africa Entity: Q4670365 UNSC Id: QDi.355 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q4670365 Object Object Caption: Ansar Al Charia Derna Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: (Support network in Tunisia) opère à Derna et à Jebel Akhdar DARNAH, LBY Operates in Derna and Jebel Akhdar, Libya, Libya Derna dan Jebel, Libya (Operates in Derna and Jebel Akhdar, Libya) réseau de soutien Darnah Alias: (Ansar al Charia) Ansar al Sharia Ansar al-Charia Derna أنصار الشريعة (Ansar al Charia) أنصار الشريعة – درنة أنصار الشریعة Ansar al-Sharia ANSAR AL-SHARIA BRIGADE IN DARNAH درنة أنصار الشريعة ANSAR AL-SHARIA IN DERNA Ansar al-Sharia Derna ANSAR AL-SHARIA IN LIBYA ANSAR AL CHARIA DERNA أنصار الشريعة Ansar al Sharia Derna ANSAR AL-SHARIA Ansar al Charia Ansar Al-Charia Derna Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16476 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3488

4. ABU SUFIAN ABD AL RAZEQ

Alias	ABOUSOFIAN ABDELRAZIK ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ ABOUSOFIAN ABDELRAZEK ABOUSFIAN SALMAN ABDELRAZIK ABOUSOFIANE ABDELRAZIK SOFIAN ABDELRAZIK
Profile Type	PERSON
Name	ABU SUFIAN ABD AL RAZEQ
First Name	ABU SUFIAN
Last Name	ABD AL RAZEQ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R5JW Listing Date: 2006-07-21 Country: United States Entity: usgsa-s4mr3r5jw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. SUFIAN BIN QUMU

Alias	ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU
Profile Type	PERSON
Name	SUFIAN BIN QUMU
First Name	SUFIAN BIN
Last Name	QUMU
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-01-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CLR3 Listing Date: 2014-01-13 Country: United States Entity: usgsa-s4mr4clr3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. SUFIAN BIN QHUMU

Alias	ABU SUFIAN IBRAHIM AHMED HAMUDA BIN QUMU
Profile Type	PERSON
Name	SUFIAN BIN QHUMU
First Name	SUFIAN BIN
Last Name	QHUMU
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-01-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CLR5 Listing Date: 2014-01-13 Country: United States Entity: usgsa-s4mr4clr5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view